Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapore and Silicon Valley. With Artificial Intelligence at our heart, we pioneer a groundbreaking solution for customer screening and transaction monitoring powered by Machine Learning and Natural Language Processing which enable banks and financial institutions to combat Money Laundering and Terrorism Financing.
Wealth-X provides a platform with wealth intelligence, providing sales, marketing, strategy, and compliance solutions to clients in the financial services, luxury, not-for-profit, and education sectors. In February 2015, the company acquired London-based Ledbury Research.
Taiger is a global leader in AI, specialising in transforming completely unstructured information to valuable knowledge. Our cutting-edge technology solutions apply far beyond just Machine Learning, allowing us to contextualise information more accurately – without requiring a large amount of data to ‘learn’.
Meet iMatch, iConverse and iSearch.
Simplicity Coy provides cloud-based business management software including CRM, sales, HR, purchase, inventory, invoicing, and e-commerce as modules. It is a billing and invoicing software that eliminates all the unnecessary paperwork. The software also handles multiple currencies.
Simple Accounting is a cloud-based platform that provides enterprise software for accounting & payroll management services. The enterprise software contains SimpleHRS: Helps in HR-related activities like payroll, leave management, SimBIZ: Business management tool, SimTrain: Solution for learning centers, and SimSalon: Solution to manage salons.
Arcadier is a Marketplace-as-a-Service platform for enterprises. Arcadier uses omnichannel technology that enables businesses to understand the needs of consumers. It enables consumers to search, purchase and share products from merchants who are enabled to accept all forms of online and offline payments.
COSS stands for Crypto-One-Stop-Solution and represents a platform, which encompasses all
features of a digital economical system based on cryptocurrency. The COSS system consists of a
payment gateway/POS, an exchange, a merchant list, market cap rankings, a marketplace, an e-wallet,
various coin facilities and a mobile platform. The COSS platform uniﬁes all transactional aspects that
are usually managed by means of FIAT money, and oﬀers multiple cryptocurrency-related services in
one place. The list of potential features of the platform can be inﬁnitely extended and will continue
growing as the platform evolves.
TransferTo operates a B2B Cross-Border Mobile Payments Network for emerging markets, processing real-time transactions for money transfer operators, mobile operators, digital wallet providers, banks, NGOs and merchants. Leading companies, including Vodafone’s M-Pesa, Orange Money, Western Union, Xoom, UNICEF and PayPal rely on TransferTo’s mobile payment solutions to perform digital payments.
Through a network which spans across more than 130 countries, TransferTo provides its partners with a global compliance framework for all relevant regulatory requirements.
TransferTo was founded in 2005. The company is headquartered in Singapore, with regional offices in Miami, London and Dubai, and local offices across Mumbai, Jakarta, San Salvador, Nairobi and Barcelona.
For more information, please visit: http://www.transfer-to.com
IXSC is an Invoice exchange, settlement, and clearing platform. It works as an industry moderator with SMEs, trade unions and financial institutions, to manage timeliness problems with business receivables.IXSC’s platform allows vendors to send invoices to their clients and have their clients validate them. Settlement is monitored through the platform, and purchasers are incentivized to make timely payment within contract terms.
Backpack is a pure b2b SaaS Back-office platform. Backpack has the largest range of features in the market today and the trust of its participants to accurately process all back and front office activities. Backpack and each of its modules can be easily and efficiently integrated to meet the specific operational needs of retail brokers, fund managers, robo – advisory and wealth management companies, unlocking the most powerful platform at no development cost needed:
- CRM tailored for financial services
- Compliance Solution ( KYC, AML)
- Payment Aggregators
- Marketing Software & API Marketing
- 360 Reporting & BI
Carmenta has built an innovative electronic Platform for the anonymous, mid-market matching of exchange traded and cleared derivatives, solving key problems for the largest users of these markets. To deploy the Platform, Carmenta is enabling a number of alternative liquidity venues for internal and external matching of market orders. Pre-trade, trade execution and post-trade processes are all streamlined, offering cost savings, less errors, regulatory compliance support and best execution to the largest users of the derivative markets and their clients.
Peacksoft develops FinAcct, an online accounting software product designed to manage functions like bookkeeping and accounting. The company offers features that include a real-time view of cash flow and revenue flow, real-time view of inventory, payroll management, online reports, etc.